Certified Timber Systems Limited, a registered company, was launched on 10 Dec 2007. 9429032999020 is the New Zealand Business Number it was issued. The company has been supervised by 8 directors: Robert James Pickup - an active director whose contract started on 10 Dec 2007,
William Sidney Rawlinson - an active director whose contract started on 10 Dec 2007,
Michael Paul Kreft - an active director whose contract started on 17 Nov 2016,
Mark James Andrew - an active director whose contract started on 30 Jul 2018,
Derek Adriaan Slabber - an inactive director whose contract started on 17 Nov 2016 and was terminated on 31 Jul 2018.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 227 Archers Road, Glenfield, Auckland (category: physical, service).
A total of 25000 shares are allocated to 4 shareholders (4 groups). The first group includes 6250 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 6250 shares (25 per cent). Lastly the third share allotment (6250 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 25000
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6250 | |||
| Entity (NZ Limited Company) | Tunnicliffe Timber Solutions (2018) Limited Shareholder NZBN: 9429046757364 |
Auckland Central Auckland 1010 New Zealand |
17 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 6250 | |||
| Entity (NZ Limited Company) | West-pine Joinery (1989) Limited Shareholder NZBN: 9429040574592 |
Parnell Auckland 1052 New Zealand |
10 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 6250 | |||
| Entity (NZ Limited Company) | Total Timba Joinery Limited Shareholder NZBN: 9429035145066 |
Glenfield Auckland |
10 Dec 2007 - |
| Shares Allocation #4 Number of Shares: 6250 | |||
| Entity (NZ Limited Company) | Seaboard Joinery 2016 Limited Shareholder NZBN: 9429042101970 |
Glen Eden Auckland 0602 New Zealand |
30 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bowden Doors Limited Shareholder NZBN: 9429040410678 Company Number: 103355 |
10 Dec 2007 - 30 Nov 2016 | |
| Entity | Pakihi Limited Shareholder NZBN: 9429038043178 Company Number: 866587 |
10 Dec 2007 - 17 Aug 2018 | |
| Entity | Seaboard Joinery Limited Shareholder NZBN: 9429040732398 Company Number: 48033 |
10 Dec 2007 - 30 Nov 2016 | |
| Entity | Seaboard Joinery Limited Shareholder NZBN: 9429040732398 Company Number: 48033 |
10 Dec 2007 - 30 Nov 2016 | |
| Entity | Bowden Doors Limited Shareholder NZBN: 9429040410678 Company Number: 103355 |
10 Dec 2007 - 30 Nov 2016 | |
| Entity | Pakihi Limited Shareholder NZBN: 9429038043178 Company Number: 866587 |
10 Dec 2007 - 17 Aug 2018 |
Robert James Pickup - Director
Appointment date: 10 Dec 2007
Address: Dairy Flat, Auckland, 0794 New Zealand
Address used since 30 Nov 2015
William Sidney Rawlinson - Director
Appointment date: 10 Dec 2007
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 30 Nov 2015
Michael Paul Kreft - Director
Appointment date: 17 Nov 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 17 Nov 2016
Mark James Andrew - Director
Appointment date: 30 Jul 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Jul 2018
Derek Adriaan Slabber - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 31 Jul 2018
Address: Toatoa, Opotiki, 3197 New Zealand
Address used since 17 Nov 2016
Paul Bowden - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 17 Nov 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Nov 2015
Maureen Elizabeth Beattie - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 17 Nov 2016
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 30 Nov 2015
Daniel Olthuis - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 17 Nov 2016
Address: Whakatane, 3120 New Zealand
Address used since 30 Nov 2015
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